Transaction | Whale Alert

2021-01-04T12:08:27Z

474 #BTC (14,522,845 USD)

transferred from #Binance to Mtgox Cold Wallet

Transaction Details

Blockchain

Bitcoin

Timestamp

5 years 5 months ago (Mon, 04 Jan 2021 12:08:27 UTC)

Hash

06d61350af2dad615742b9547c8406d86db8f86477340c3a2e21b529ba5a675e

Fee

0.004402 BTC

BTC Price

30,557.68 USD

Transfer

Sender
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	77.19 BTC 2,358,914 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,055,768 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	36.22 BTC 1,106,968 USD
bc1qznxmh5aj6dn3rme6kh894wy8gc824kwhedq706 Binance	0.00775034 BTC 236.83 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	80.19 BTC 2,450,685 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	54.77 BTC 1,673,837 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	56.56 BTC 1,728,526 USD
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s Binance	100 BTC 3,055,768 USD

Receiver
bc1qh7vpmsspk592nr5pjc8s3yh622t2k3cqxu6das	0.01024 BTC 312.91 USD
35zzeBc2T8VeHFc2EXamDv9xhFEfpV2HoH	0.00582996 BTC 178.15 USD
3KSF9XBN8SveePDgwh963gzRcPzpppceG8	0.00224855 BTC 68.71 USD
38Zo96pwpu7tahLVK3fmxTGbtDkjMrtJ9J Kraken	0.01526118 BTC 466.34 USD
3LZ83RwbBUs2MWgDwKA31koAqXpxU937LU	0.02512254 BTC 767.68 USD
1PqMFBB8sMt4ubDcto6JZxAVcYz2AFbpi8	0.01323901 BTC 404.55 USD
bc1qn93pekyn7w3kh2apvpaywa93srxz4md9x7jf4s	0.0007025 BTC 21.46 USD
3EaacdipXUE1PWjB6NtezFveHt81M9NvNC	0.12455993 BTC 3,806 USD
bc1q7vmg4ql2klxu7fqx20d97hm992rntet9vyps24 Celsius	0.0235 BTC 718.10 USD
1Mm8T95H3P8pjuk86r6dKRRbtfwd2sZKhw	0.00861899 BTC 263.37 USD
3PLk46WUcnL3SJbEx5AQ53qKhaSVKcpat4 Paxful	0.0565 BTC 1,726 USD
bc1qxu3sr28ywgufaplyx8nt8awdmxwjhahu47yrzt	0.003067 BTC 93.72 USD
3KWgo4pF9d6gbczHEDhj9iDDWsfnrT7Lix	0.13871136 BTC 4,238 USD
1LzQCXSJ13QtJdYXyxDBzuiTonqUwaVRr4	0.032422 BTC 990.74 USD
bc1qu96pr5ujkq50yjsw8ngxxvsvenqct805sjvq5q	0.00534572 BTC 163.35 USD
37qJbGLio3duNtKD4eWbrhZxT5KPQ8crSP	0.0608 BTC 1,857 USD
bc1qc97ua5fv5kyqkhg0pes030jm0crs3323ktwn8l	0.02 BTC 611.15 USD
bc1qjkgjqdpqc562a4xw0yqghpn3cegl4ym9txd6lm	0.0025101 BTC 76.70 USD
13SiU2C8rd5sC17SPLiukSceULbRq8ap9G	0.003921 BTC 119.81 USD
3Cpa3cQGACisEjbLe9vYUiitT53BbMxycA	0.134 BTC 4,094 USD
3MhkTr95Jpu8Mbgs3DrXCfEcJAoLJkLXPT coinsPH	0.01175852 BTC 359.31 USD
bc1qng9mkuzs49zcgp222uwmqm4hqu2w3vgt9c6jm5	0.01786494 BTC 545.91 USD
38hPYEzbNGipyhnWZSguNgF3oCzWyo1HCj Luno	0.00082114 BTC 25.09 USD
1GyA45Uq7JRJA9esiLURpQAvjaEmTv3Wv1 BitcoinDE	0.00744508 BTC 227.50 USD
3EWf1VyMERhnbtQE6PwqNYx4KJ9Pi3sUC7 OKEX	0.8495 BTC 25,958 USD
bc1q57fvwne7vjql0hw37ys3tfnpypwltr72v6ppv4	0.0012983 BTC 39.67 USD
bc1q7xzthsntrsj4hh68c9elmgnqjwv7sd0gsk5hpt	0.00249364 BTC 76.19 USD
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe	0.10545123 BTC 3,222 USD
1CozX2eennJjFTUVPqTkubZj6Hc1CBxAdE	0.0595 BTC 1,818 USD
3Eckbowqz7P6M8qdtszEmWPiE8nq1MUbbs	0.00154781 BTC 47.29 USD
18dAanQPVZgT3vjwc6j1upJVE4Htet5xk	0.13946641 BTC 4,261 USD
35vWjfeBnCdwW7tPGWnaR81Q7bGFjMg5YD	0.01066227 BTC 325.81 USD
3Fm1xmgSQkiqHEqgyyCWNJFeabyYsoNeM2	0.079655 BTC 2,434 USD
1H5T86uazbNVsQ5M9ka6Xkxor2TAArHPGf SwissBorg	0.40617291 BTC 12,411 USD
3Q5tkWtXtmfvpf9dPtFEAXBvJVsEq8x1QS	0.09857452 BTC 3,012 USD
3N76Qx7xZJ8UQ6st1TbYoteXWNEGv8A4JR	0.06187556 BTC 1,890 USD
3CsuexXErNyp3uZDBRexnr5xwtULKGoch1	0.98 BTC 29,946 USD
bc1q4knapq2hz6gqc4q2anyczpa46q0jrnhxlazwmz	0.00269826 BTC 82.45 USD
bc1qguruxf6jchsl5ce83map08zqjrpjjvkq77jvx7 Celsius	0.57256446 BTC 17,496 USD
3LY2khTQokgMoB6YNSuMfR2um7J6ArBBPE	0.0015 BTC 45.83 USD
3HngzbBkEAxJeiCUHSscRJTyUnYMniy4XA Wirex	0.000697 BTC 21.29 USD
bc1qyefpfy2a4ufmrs9gae53crhuejggczy69t65au	0.00215933 BTC 65.98 USD
134dyetvXbBUvSmTdogyoeWnkNrGPA7i2c	0.17059304 BTC 5,212 USD
bc1qpvdusyqjdw9f8m37nfqtg8xmyr6fnnlm893ava	0.01070851 BTC 327.22 USD
36Wo7RyroZM1hqbsL4Dfh9mdnGxzAxhtjX	0.0005 BTC 15.27 USD
3LUtxQ3Gc2tKkcR9ekNiqDGFhsvEWsNPg5 Coinbase	0.47399204 BTC 14,484 USD
1FWZuaKKHPw7NVUjFjmuCCwVuo5qqfrwhE	0.069655 BTC 2,128 USD
33XbSHz8SKvxHYXaVVoqVa7tEfzpBFV4qG	0.01128162 BTC 344.74 USD
bc1qxwv9denccpj9dph359udujrduaguaf2gajyhpe	0.000652 BTC 19.92 USD
39BLQDKDkQMeC51jazNfpf8CEFPTqbcJhV	0.67493977 BTC 20,624 USD
3AGj72GTPNep34CLDRun1DCBjiMYME6RWN	0.04 BTC 1,222 USD
3AEFU8vex6t4yQcnNhYssGf5QiRwwgyLLT	1.0347 BTC 31,620 USD
18C2FwT8vJ2wz2z2SoM2Yk2V7W81DyssCQ	0.01948 BTC 595.26 USD
1DJZ3wVj91Z6gPUHZGExMA6qN4v81LePBG	0.06864736 BTC 2,097 USD
18jvKpFXyx15fAzT9FzVxEh49F5AYDUR66 Coinbase	0.00726075 BTC 221.87 USD
15PcQbrKueu1hjuYR6enEHfPTnnJFW2FqX Bitzlato	0.00231022 BTC 70.59 USD
31vza7b4JBSrfzLzLd2mKMkFRJyRg8AKN7	0.00114113 BTC 34.87 USD
1JwdS6LKVb5R2Jh6xmFposNJmRz4n3Dnqk	0.0061 BTC 186.40 USD
3CLwLCPYuYZhLxp1Q82riF49HNmaNqsZ4V BitFlyer	1.1733 BTC 35,854 USD
bc1ql4kkn8l5f6rqqln333dhct3wlmmeyucpmw7jps	0.00405 BTC 123.75 USD
3GVMuRrVsvZn2jLPWVUnWAmGy5UVN6GtgQ Coinbase	0.0005 BTC 15.27 USD
3ErYe1wJj4Q9ys5PxjNxKqokuEMkiQfthH	0.01000617 BTC 305.76 USD
1KtFb5r29X5CuW43abjTo3h5M5mom4tDE1	7.0057 BTC 214,078 USD
bc1qqu20pzhf2jpa26zhj9e8vk7une8apt04atpye9 Binance	0.00564364 BTC 172.45 USD
3FywFvGNBWDCQ3eYR1wroE8j6zfHi9cGJw Paribu	0.00373078 BTC 114.00 USD
1EXHRK4Hrntv54FiM17msvncZgErEZVKDd	0.001532 BTC 46.81 USD
39LC7qDKNdzswPDG9WUwE3RmhZTGybjqGg	1.0738 BTC 32,814 USD
3HcfbCV3L6EDiTxJSFv7EksNSbSLFjnv9h	0.0017 BTC 51.94 USD
1AyrRKMffYjBBU6BybyzpvZkiyaGPPhqKg	0.042459 BTC 1,297 USD
124Xz9Td288G5Kgo3XcXgkJ2nuB8gftgLD	0.138 BTC 4,216 USD
3Bn8xsqdAAYQPm22Ue2Af4xqrJBzp8MumH Paxful	0.14 BTC 4,278 USD
1JDx4jmc43LMobiNuRypuYYBSqLpyNj4ob	0.0094056 BTC 287.41 USD
3CCWfp8BbsVGNiaoxHHGvMDZKHbaJZseCD	0.00100006 BTC 30.55 USD
bc1qr83847rajcn6fcdgay6mgurmf7jjncueeyn70r	0.08512458 BTC 2,601 USD
bc1qq4xzeu7upj57kx27cg27sftlqr6hcqjxz7jd04	0.098922 BTC 3,022 USD
1Cnj8U9XutKqbFJwjkkyL521UkFxxPRQhP CoinSpot	0.02186433 BTC 668.12 USD
3G6bZ9wbeoBnvB1U37W8iG1f25HgrW1qMA	0.00823911 BTC 251.76 USD
bc1qtyy0ahchzjqjfjvz8nemgur5248xpngq9n4qfh	0.00057756 BTC 17.64 USD
3LVnYPXxs1t1moom5qShyzhRYvjkLh7HxD	0.0307269 BTC 938.94 USD
bc1qdxm9mdv9fcdqpsngzxnngkpkk78xwv9znd780jm6j8lppn7lx96qan3g78 BTCTurk	0.9995 BTC 30,542 USD
3AMWZAVzHJhaUqr6hp5MhmhNyqHPRrcDub	0.026626 BTC 813.62 USD
bc1qrzkftjfr8emrqcf4fmzvft8p6cp98nyzj6mwqf	0.00718241 BTC 219.47 USD
352tGoQcF12AnJqqktwJzXxYnHBpRAo2Ey Coinbase	0.0005 BTC 15.27 USD
32Wg24A227yokq2T6tdFuP7quuCm7HLjCL CoinDCX	0.04397068 BTC 1,343 USD
3DvNNrr7vfDNf95zpP7jBY2MrCignRNtjB	0.14702875 BTC 4,492 USD
1Pd4AntogAUWQBSMs7h2QgxVEXd4GbvkLv	0.03325227 BTC 1,016 USD
1LpxAUQG3iKfcm4DBi2NTe9CBgSpR7xWu	0.002 BTC 61.11 USD
3NMdhTUZbFQnRXNBn2w6nPKER4JDFEx1Bu Wirex	0.00281468 BTC 86.01 USD
1BvTNpCVrrPr4rKYVYSuhHNKNN7mBvkchW	11.67 BTC 356,715 USD
39BEsF3AA6KdRWicwbCmWYejsgyXvxetZ9 Bitvavo	0.000794 BTC 24.26 USD
1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV	474.00 BTC 14,484,359 USD
385EimPkDkqVKfdb75pMMWMRgJgSZRo5Bb Garantex	0.01059604 BTC 323.79 USD
1NDbC5B4SBqg2z91FsHsSnpoq9qmyXtRqr Phemex	0.02884316 BTC 881.38 USD
12USxsYkzeB1GsStNJs4bqdAwWav3xTihY Bybit	0.00661517 BTC 202.14 USD
12pggaDRxHgJBqeYWds8gWvy7duVm5mGK9	0.00293237 BTC 89.60 USD
1Bk2VGRbDeN8vZSoBvsFHDS3YrD2KRnW5f Nobitex	1 BTC 30,557 USD
18FkM1ptuZo6hpaXgbxgBBLWLKL1xcdGRy Nobitex	0.003182 BTC 97.23 USD
1LZqNJvaxypZGQhbETbQFDLmSEPTwae8qj	0.0159 BTC 485.86 USD
12DkU9ARW8if7kr3vZsVnM5JuwvmRnUmE1	0.0018511 BTC 56.56 USD
bc1qrtl5hzyq9ztsjcq85y5yg64h4kfm5p9f4fdd0g	0.383987 BTC 11,733 USD
37RVmWqrKXwmX9kiFt1Ce9Nvh5cvSFFfxi	0.025 BTC 763.94 USD